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Cbi UK Midco Limited

Cbi UK Midco Limited is an active company incorporated on 30 July 2015 with the registered office located in Sheffield, South Yorkshire. Cbi UK Midco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09709978
Private limited company
Age
10 years
Incorporated 30 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Irwin Mitchell Llp Riverside East
2 Millsands
Sheffield
South Yorkshire
S3 8DT
United Kingdom
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was Belmont House Station Way Crawley West Sussex RH10 1JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1974
Director • American • Lives in United States • Born in Jul 1964
Director • American • Lives in United States • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Irwin Mitchell Secretaries Limited, Paul Fernando Mastrapa, and 3 more are mutual people.
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Bluebird Care Group Limited
Irwin Mitchell Secretaries Limited, Paul Fernando Mastrapa, and 3 more are mutual people.
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Bluebird Care Company Ltd
Irwin Mitchell Secretaries Limited, Paul Fernando Mastrapa, and 3 more are mutual people.
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Caring Brands Europe Limited
Irwin Mitchell Secretaries Limited, Paul Fernando Mastrapa, and 3 more are mutual people.
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Caring Brands Australia Limited
Irwin Mitchell Secretaries Limited, Paul Fernando Mastrapa, and 3 more are mutual people.
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Cbi UK Topco Limited
Irwin Mitchell Secretaries Limited, Paul Fernando Mastrapa, and 3 more are mutual people.
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Cbi International Parent Limited
Irwin Mitchell Secretaries Limited, Paul Fernando Mastrapa, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£73.67K
Decreased by £11.39K (-13%)
Total Liabilities
-£7.45K
Decreased by £371 (-5%)
Net Assets
£66.22K
Decreased by £11.02K (-14%)
Debt Ratio (%)
10%
Increased by 0.92% (+10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Frederik Christiaan Reynecke Resigned
1 Year 2 Months Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 12 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 12 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 12 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Termination of appointment of Frederik Christiaan Reynecke as a director on 30 August 2024
Submitted on 16 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 7 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 7 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 7 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 7 Aug 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 31 Jul 2024
Satisfaction of charge 097099780001 in full
Submitted on 12 Jun 2024
Repayment History
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